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Please wire Three Thousand Nine Hundred Eighty Dollars & 25/100 (3,98125) from the above account to: ABA Routing # 063000021 EFTA01591747 Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591748 Reference: LSJ Invoices R100962 EFTA01591749 EFTA01591750 EFTA01591751 EFTA0159
ID: IIIIIIIIla DATE: 10/15/2010 18:01:00 Page 3 of 5 DID: INDEX1: INDEX2: Oct-15-2010 0159 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: October 15, 20I0 Re: Jeffrey Epstein Account # ************************************************************************
0******0**** Please wire Three Thousand Seven Hundred Ninezy DolEi & 00,100 ($3„790.00) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C: 300328179296 Account Name: OAT Imemational Reference: LSJ Invoice # 353 ID 0369925298473C DATE CS/28.r4"i311 .23 23 DO Page 3 co 7 MD 556731
e: LSJ Invoice # 353 ID 0369925298473C DATE CS/28.r4"i311 .23 23 DO Page 3 co 7 MD 5567316607 CS IFDEX1 INDEX2 JEFFREY E. EPSTEIN Memorandum Tu. Janet JP Morgan. From; Harry Bella I )atz: September 26, 2011 Re: Jeffrey Erisicin Account 4 739-11043$ ***********1411**410******4444414141444441,40.***0***112
9-.1 Please wire One Thousand Nine Ilutdred Thirty Nine, Dollars and 85/100 IS1 939.85) from the above:account to:, EFTA01587384 For Credit to: Wachovia, (Royal PB Office) ABA.#:, 067006432 FM' the account4l: Plant Dynatti.a, Account #: 20000W Refirence:, JA.Voige # 608 4 689 • 0360011 DATE: 01/
0111172010.08:53.00 PM DID: 884IIIIIIIC$1D: 3026 Page 6 of 7 ICG DIRECT Fax: Jan 11 2010 16:20 P.07 EFTA01587387 JEFFREY FSTEW envoraza To: Janet JP Morgan From: Harry Bell Date: ktnnary Re: Jeffrey Epstein Aeccfunt # 7.9-11.043g Pease wire Seven Hundred Sixty ix nonars and 36/100 SI66.36) from the
********************* Please wire Nine Thousand Seven Hundred Eighty Dollars & 28/100 ($9,780.28) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices (5) 8100813, R100845, R100844, R100840 & R100847 EFTA01589378 ID: 0360090
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller '7/44 11 Date: September 1, 2010 Re: Jeffrey Epstein Account # *******************************31”F******************014******
************ *flans* Please wire Two Thousand Nine Hundred Twenty Five Dollars and 00/100 ($2,925.00) frOrn the above account to: For Credit to: Wachovia (Royal FS Office) ABA #: 067006432 For the account #: Plant Dynamics, Inc. Accotmt #: Reference: Invoice # 11/1212009 01:39:00 PM DIE SID:
JPM FINANCIAL SPONSORS Nov 12 2009 8:45 P.02 JEFFREY E. EPSTEIN Memorandum To: From: j7Mte; Janet JP Morgan Ji.awy eirstssin (14tay Scat November 11, 2009 Re: Jeffrey Epstein Account # ******* *********************** * *********************** *fl
Entities connected to both Wachovia Bank and Janet JP Morgan

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATION
Doherty
PERSON